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Message
Question regarding the Somali fraud and the banking system
Posted on 1/22/26 at 8:47 pm
Posted on 1/22/26 at 8:47 pm
There's been multiple interviews with TSA or airport people about the Somalis moving millions of dollars a week through the airport. For a long time.
How would they have that much access to cash on a weekly basis without having the alarm bells go off at the top levels of bank security?
Week after week after week. Nothing but cash. How is that even remotely feasible?
Interview in followup post.
How would they have that much access to cash on a weekly basis without having the alarm bells go off at the top levels of bank security?
Week after week after week. Nothing but cash. How is that even remotely feasible?
Interview in followup post.
2
Posted on 1/22/26 at 8:47 pm to Bronco11
Posted on 1/22/26 at 8:49 pm to Bronco11
Posted on 1/22/26 at 8:50 pm to Bronco11
quote:
How is that even remotely feasible?
Bankers are corrupt.
Posted on 1/22/26 at 8:59 pm to AlterEd
quote:
Bankers are corrupt.
You are retarded. Any transaction or movement of money above 9,999 dollars has to have a suspicious activity report filed for it by the bank. All cash over 10k in or out of the country has to be declared with a FINCEN 1095, which most of them seemed to do, but nobody was paying attention.
The banks won't enforce what the feds ignore.
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